Corporate Event Publishing Limited

Company Name	Corporate Event Publishing Limited
Company Status	Dissolved
Company Number	03636102
Category	Private Limited Company
Incorporation Date	22 September 1998(25 years, 7 months ago)
Dissolution Date	2 November 2013 (10 years, 5 months ago)
Previous Name	Showcase International Music Publishing Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Richard Edward Cockton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2008(9 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (closed 02 November 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6-14 Underwood Street London N1 7JQ

Secretary Name	Richard Edward Cockton
Nationality	British
Status	Closed
Appointed	30 June 2008(9 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (closed 02 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Kathleen Chestnutt
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(same day as company formation)
Role	Sales And Marketing
Country of Residence	England
Correspondence Address	159 Park Road London N8 8JJ

Director Name	Anthony Tillmanns
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(same day as company formation)
Role	Sales And Marketing
Correspondence Address	159 Park Road London N8 8JJ

Secretary Name	Kathleen Chestnutt
Nationality	British
Status	Resigned
Appointed	22 September 1998(same day as company formation)
Role	Sales And Marketing
Country of Residence	England
Correspondence Address	159 Park Road London N8 8JJ

Director Name	Mr Michael Harrington
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(5 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	310 Mountjoy House Barbican London EC2Y 8BP

Director Name	Mr Gary Christopher Zabel
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(5 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Ten Acres Leatherhead Surrey KT22 9XQ

Director Name	Ahmed Zahedieh
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(5 years, 8 months after company formation)
Appointment Duration	4 years (resigned 30 June 2008)
Role	Company Director
Correspondence Address	310 Liverpool Road London N7 8PU

Secretary Name	Ahmed Zahedieh
Nationality	British
Status	Resigned
Appointed	09 June 2004(5 years, 8 months after company formation)
Appointment Duration	4 years (resigned 30 June 2008)
Role	Company Director
Correspondence Address	310 Liverpool Road London N7 8PU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	22 September 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 September 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	6-14 Underwood Street London N1 7JQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

200 at £1	Hollis Directories LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

2 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2013	Final Gazette dissolved following liquidation (1 page)
2 November 2013	Final Gazette dissolved following liquidation (1 page)
2 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 200 (3 pages)
2 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 200 (3 pages)
2 August 2013	Return of final meeting in a members' voluntary winding up (6 pages)
2 August 2013	Return of final meeting in a members' voluntary winding up (6 pages)
16 May 2013	Declaration of solvency (3 pages)
16 May 2013	Declaration of solvency (3 pages)
16 May 2013	Appointment of a voluntary liquidator (1 page)
16 May 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-03 (1 page)
16 May 2013	Appointment of a voluntary liquidator (1 page)
16 May 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 March 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
11 March 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
24 December 2012	Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012 (1 page)
24 December 2012	Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012 (1 page)
24 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
24 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
19 March 2012	Full accounts made up to 30 June 2011 (9 pages)
19 March 2012	Full accounts made up to 30 June 2011 (9 pages)
26 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (3 pages)
26 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (3 pages)
6 October 2010	Full accounts made up to 30 June 2010 (9 pages)
6 October 2010	Full accounts made up to 30 June 2010 (9 pages)
22 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (3 pages)
22 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (3 pages)
17 February 2010	Director's details changed for Richard Edward Cockton on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Richard Edward Cockton on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Richard Edward Cockton on 1 October 2009 (2 pages)
16 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
16 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
16 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
1 December 2009	Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 (1 page)
23 November 2009	Accounts for a dormant company made up to 30 June 2009 (4 pages)
23 November 2009	Accounts for a dormant company made up to 30 June 2009 (4 pages)
22 September 2009	Return made up to 22/09/09; full list of members (3 pages)
22 September 2009	Return made up to 22/09/09; full list of members (3 pages)
28 March 2009	Accounts made up to 30 June 2008 (4 pages)
28 March 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
5 December 2008	Return made up to 22/09/08; full list of members (3 pages)
5 December 2008	Return made up to 22/09/08; full list of members (3 pages)
4 December 2008	Director appointed richard edward cockton (2 pages)
4 December 2008	Director appointed richard edward cockton (2 pages)
7 November 2008	Appointment Terminated Director michael harrington (1 page)
7 November 2008	Appointment terminated director michael harrington (1 page)
22 July 2008	Appointment Terminated Secretary ahmed zahedieh (1 page)
22 July 2008	Secretary appointed richard edward cockton (1 page)
22 July 2008	Appointment terminated secretary ahmed zahedieh (1 page)
22 July 2008	Secretary appointed richard edward cockton (1 page)
10 July 2008	Appointment Terminated Director ahmed zahedieh (1 page)
10 July 2008	Appointment terminated director ahmed zahedieh (1 page)
8 March 2008	Accounts made up to 30 June 2007 (4 pages)
8 March 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
8 October 2007	Return made up to 22/09/07; full list of members (2 pages)
8 October 2007	Return made up to 22/09/07; full list of members (2 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
28 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2007	Full accounts made up to 30 June 2006 (11 pages)
25 April 2007	Full accounts made up to 30 June 2006 (11 pages)
2 March 2007	Director's particulars changed (1 page)
2 March 2007	Director's particulars changed (1 page)
2 November 2006	Return made up to 22/09/06; full list of members (7 pages)
2 November 2006	Return made up to 22/09/06; full list of members (7 pages)
26 April 2006	Full accounts made up to 30 June 2005 (15 pages)
26 April 2006	Full accounts made up to 30 June 2005 (15 pages)
19 October 2005	Return made up to 22/09/05; full list of members (7 pages)
19 October 2005	Return made up to 22/09/05; full list of members (7 pages)
20 April 2005	Full accounts made up to 30 June 2004 (14 pages)
20 April 2005	Full accounts made up to 30 June 2004 (14 pages)
12 October 2004	Return made up to 22/09/04; full list of members (7 pages)
12 October 2004	Return made up to 22/09/04; full list of members (7 pages)
16 July 2004	Auditor's resignation (1 page)
16 July 2004	Auditor's resignation (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	New director appointed (3 pages)
21 June 2004	Secretary resigned;director resigned (1 page)
21 June 2004	New secretary appointed;new director appointed (3 pages)
21 June 2004	Accounting reference date shortened from 31/10/04 to 30/06/04 (1 page)
21 June 2004	New director appointed (3 pages)
21 June 2004	New director appointed (3 pages)
21 June 2004	Director resigned (1 page)
21 June 2004	Accounting reference date shortened from 31/10/04 to 30/06/04 (1 page)
21 June 2004	New secretary appointed;new director appointed (3 pages)
21 June 2004	Registered office changed on 21/06/04 from: 79 high street teddington middlesex TW11 8HG (1 page)
21 June 2004	Secretary resigned;director resigned (1 page)
21 June 2004	Registered office changed on 21/06/04 from: 79 high street teddington middlesex TW11 8HG (1 page)
21 June 2004	New director appointed (3 pages)
29 January 2004	Full accounts made up to 31 October 2003 (10 pages)
29 January 2004	Full accounts made up to 31 October 2003 (10 pages)
1 October 2003	Return made up to 22/09/03; full list of members (7 pages)
1 October 2003	Return made up to 22/09/03; full list of members (7 pages)
18 July 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
18 July 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
8 October 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
8 October 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
7 October 2002	Return made up to 22/09/02; full list of members (7 pages)
7 October 2002	Return made up to 22/09/02; full list of members (7 pages)
5 March 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 March 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 December 2001	Accounting reference date extended from 30/09/01 to 31/10/01 (1 page)
18 December 2001	Accounting reference date extended from 30/09/01 to 31/10/01 (1 page)
11 December 2001	Ad 23/07/01--------- Â£ si 198@1 (2 pages)
11 December 2001	Ad 23/07/01--------- Â£ si 198@1 (2 pages)
11 December 2001	Statement of affairs (16 pages)
11 December 2001	Statement of affairs (16 pages)
19 October 2001	Return made up to 22/09/01; full list of members (6 pages)
19 October 2001	Return made up to 22/09/01; full list of members (6 pages)
13 July 2001	Company name changed showcase international music pub lishing LIMITED\certificate issued on 13/07/01 (2 pages)
13 July 2001	Company name changed showcase international music pub lishing LIMITED\certificate issued on 13/07/01 (2 pages)
23 May 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
23 May 2001	Accounts made up to 30 September 2000 (1 page)
17 October 2000	Return made up to 22/09/00; full list of members (6 pages)
17 October 2000	Return made up to 22/09/00; full list of members (6 pages)
20 March 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
20 March 2000	Accounts made up to 30 September 1999 (1 page)
5 October 1999	Return made up to 22/09/99; full list of members (5 pages)
5 October 1999	Return made up to 22/09/99; full list of members (5 pages)
30 September 1998	Registered office changed on 30/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 September 1998	Director resigned (1 page)
30 September 1998	Registered office changed on 30/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 September 1998	New secretary appointed;new director appointed (2 pages)
30 September 1998	Secretary resigned (1 page)
30 September 1998	Director resigned (1 page)
30 September 1998	New secretary appointed;new director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	Secretary resigned (1 page)
22 September 1998	Incorporation (13 pages)

Corporate Event Publishing Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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